DOSSIERS / DE OLIVEIRA MANUEL RODRIGUEZ
← SearchExport PDF
Sole trader dossier

DE OLIVEIRA MANUEL RODRIGUEZ

FRANCE · SOLE TRADER
KYBE ID: FR-316208289 · 316208289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DE OLIVEIRA MANUEL RODRIGUEZ
fr_inpi
316208289
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
33680 LACANAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINE GRACIANdissolvedARNAUD TECHENEYdissolvedASA LOTISSEMENT MATHIOdissolvedASSOCIATION DES SAUVAGINIERS DES ETANGS, LACS ET MARAIS MEDOCAINS - A.S.E.L.M.M. 33activeBCP BOIS CONTREPLAQUE PANNEAUXdissolvedBERNARD BAQUEYdissolvedCAMILLE JEAN BASQUEdissolvedCARMEN PEYRATdissolvedCHRISTIAN REVELdissolvedCHRISTIAN STANKOdissolvedCLAUDE GAYETdissolvedCLAUDE GRATIANdissolvedCOLETTE GERBAUDactiveDANIEL LAVALactiveDOMINIQUE LAGUNEdissolvedD OR HOT BOULEdissolvedE MEYREdissolvedFRANCOIS JOURDANdissolvedFRANCOIS MALLOCHERdissolvedGABRIEL NESSANSdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off